The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
The findings of the study were bought out as a report titled 'In search of Excellence in Rural Transformation: The Maan Ki Baat Stories' was released today.
New Delhi [India], April 28 (ANI/Mediawire): Celebrating the spirit of 'Living it Large', Seagram's Royal Stag presents Royal Stag Boombox, a first-of-its-kind musical experience. It is the sound of a young generation, a tribe that tends to make rather than follow trends, a tribe that is in
The host team won all two games of the series at Galle 2-0, winning its 100th Test match and leaving the visitor still searching for their first triumph in cricket's longest format.
On Tuesday Everman Chief of Police CW Spencer released several new details in the investigation into the search for Noel Rodriguez-Alvarez, a 6-year-old boy who appeared malnourished and unhealthy the last time extended family members said they saw him alive in October 2022.
"A drone entering from the Pakistan side has been intercepted (by fire) by alert BSF troops in Gurdaspur Sector. On being fired, the drone returned back to Pak. Search operation underway," BSF Punjab Frontier tweeted.
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
The searches were conducted last Friday and locations included the premises of the former director (coal) of TANGEDCO, government officials, as well as the key management personnel of SIC and Western Agencies (Madras).
While addressing the mediapersons, Deputy Commissioner of Police of South East District Rajesh Deo said, "Today at about 7:50 am Principal of DPS Mathura Road called SHO/PS Hazrat Nizamuddin and conveyed that they have received a mail on their school official email that a *bomb has been plan